CDD - Chargé de Conformité H/F
RENAULT DO BRASIL S.A.(25 days ago)
About this role
Chargé(e) LCB‑FT (AML Compliance Officer) at Mobilize Financial Services, a Renault Group subsidiary, on a 5-month replacement contract. The role is based at the company’s Paris-region offices and sits within the Compliance function of the Finance & Control job family. The position supports the firm’s regulatory compliance and governance related to anti‑money laundering and counter‑terrorist financing across automotive financing activities.
Required Skills
- KYC
- KYB
- AML
- Screening
- Monitoring
- Sanctions
- Investigations
- Reporting
- Risk Assessment
- Training
Qualifications
- Bac+4/5 (Master II/DEA/DESS) in Law, Finance or Risk Management
- 5 Years Experience
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